Liquidation
Company Information for CME BENCHMARK EUROPE LIMITED
1 MORE LONDON PLACE, LONDON, SE1 2AF,
|
Company Registration Number
09165067
Private Limited Company
Liquidation |
Company Name | |
---|---|
CME BENCHMARK EUROPE LIMITED | |
Legal Registered Office | |
1 MORE LONDON PLACE LONDON SE1 2AF Other companies in EC4M | |
Company Number | 09165067 | |
---|---|---|
Company ID Number | 09165067 | |
Date formed | 2014-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-14 16:28:38 |
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Officer | Role | Date Appointed |
---|---|---|
ADRIENNE SEAMAN |
||
WILLIAM FREDERICK KNOTTENBELT |
||
GAVIN KEITH LEE |
||
ADRIENNE HILARY SEAMAN |
||
JULIE MARIE WINKLER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS MARKUS KRABBE |
Director | ||
HARRIET ANNE ROWELL HUNNABLE |
Director | ||
RICHARD JOSEPH BODNUM |
Director | ||
JILL HARLEY |
Director | ||
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CLIVE WESTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBEX MARKETS LTD | Director | 2017-11-29 | CURRENT | 2012-11-13 | Liquidation | |
CME TRADE REPOSITORY LIMITED | Director | 2017-11-10 | CURRENT | 2013-04-29 | Liquidation | |
CME EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 2012-08-23 | Liquidation | |
CME DIGITAL LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-13 | Liquidation | |
CME DIGITAL VAULT LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-13 | Liquidation | |
CME FINANCE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2013-04-29 | Active | |
ELYSIAN SYSTEMS LIMITED | Director | 2013-03-08 | CURRENT | 2004-06-22 | Liquidation | |
CME TECHNOLOGY AND SUPPORT SERVICES LIMITED | Director | 2013-03-08 | CURRENT | 2011-12-12 | Active | |
CME GROUP INTERNATIONAL MARKET DATA LIMITED | Director | 2013-03-08 | CURRENT | 2011-07-05 | Liquidation | |
CME CLEARING EUROPE LIMITED | Director | 2012-12-03 | CURRENT | 2009-06-03 | Liquidation | |
CME MARKETING EUROPE LIMITED | Director | 2012-08-02 | CURRENT | 2002-10-31 | Liquidation | |
CME OPERATIONS LIMITED | Director | 2012-08-02 | CURRENT | 2010-07-06 | Active | |
GLOBEX MARKETS LTD | Director | 2017-11-29 | CURRENT | 2012-11-13 | Liquidation | |
CME EUROPE LIMITED | Director | 2017-11-01 | CURRENT | 2012-08-23 | Liquidation | |
CME DIGITAL LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-13 | Liquidation | |
CME DIGITAL VAULT LIMITED | Director | 2016-09-14 | CURRENT | 2016-09-13 | Liquidation | |
CME FINANCE HOLDINGS LIMITED | Director | 2013-10-11 | CURRENT | 2013-04-29 | Active | |
ELYSIAN SYSTEMS LIMITED | Director | 2013-03-08 | CURRENT | 2004-06-22 | Liquidation | |
CME GROUP INTERNATIONAL MARKET DATA LIMITED | Director | 2013-03-08 | CURRENT | 2011-07-05 | Liquidation | |
CME MARKETING EUROPE LIMITED | Director | 2010-08-19 | CURRENT | 2002-10-31 | Liquidation | |
CME OPERATIONS LIMITED | Director | 2010-07-06 | CURRENT | 2010-07-06 | Active | |
GREEN EXCHANGE INTERNATIONAL, INC. | Director | 2010-03-31 | CURRENT | 2010-03-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2021-07-21 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-07-21 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-07-21 | |
PSC05 | Change to person with significant control | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AD02 | Register inspection address changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD England to 4th Floor One New Change London EC4M 9AF | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/19 FROM , 4th Floor One New Change, London, EC4M 9AF | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-05-24 GBP 1 | |
CAP-SS | Solvency Statement dated 21/05/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN KEITH LEE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARKUS KRABBE | |
CH01 | Director's details changed for Adrienne Hilary Seaman on 2017-11-07 | |
CH01 | Director's details changed for Adrienne Hilary Seaman on 2017-11-07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES | |
PSC05 | Change of details for Cme Group Inc as a person with significant control on 2017-01-01 | |
CH01 | Director's details changed for Mr Thomas Markus Krabbe on 2017-07-21 | |
LATEST SOC | 06/01/17 STATEMENT OF CAPITAL;GBP 2600001 | |
SH01 | 21/12/16 STATEMENT OF CAPITAL GBP 2600001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/08/16 TO 31/12/15 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/08/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRIET HUNNABLE | |
AP01 | DIRECTOR APPOINTED MR GAVIN KEITH LEE | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 1600001 | |
AR01 | 06/08/15 FULL LIST | |
SH01 | 02/07/15 STATEMENT OF CAPITAL GBP 1600001 | |
AP01 | DIRECTOR APPOINTED MS JULIE MARIE WINKLER | |
AP01 | DIRECTOR APPOINTED MR THOMAS MARKUS KRABBE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL HARLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BODNUM | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100001 | |
SH01 | 13/08/14 STATEMENT OF CAPITAL GBP 100001 | |
SH01 | 06/08/14 STATEMENT OF CAPITAL GBP 1 | |
AP01 | DIRECTOR APPOINTED MS HARRIET ANNE ROWELL HUNNABLE | |
AP01 | DIRECTOR APPOINTED MS JILL HARLEY | |
AP01 | DIRECTOR APPOINTED MR RICHARD JOSEPH BODNUM | |
AP03 | SECRETARY APPOINTED MS ADRIENNE SEAMAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIENNE HILARY SEMAN / 09/02/2015 | |
AP03 | SECRETARY APPOINTED MS ADRIENNE SEAMAN | |
RES01 | ADOPT ARTICLES 13/08/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED ADRIENNE HILARY SEMAN | |
AP01 | DIRECTOR APPOINTED WILLIAM FREDERICK KNOTTENBELT | |
AD01 | REGISTERED OFFICE CHANGED ON 07/08/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets
The top companies supplying to UK government with the same SIC code (66110 - Administration of financial markets) as CME BENCHMARK EUROPE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |